| DEX | dex-dt.com | 1 time(s) during 2023/12/26 and 2023/12/31 |
| DEX | dext-dt.com | 1 time(s) during 2024/07/18 and 2024/07/24 |
| DEX | dexw-ai.com | 1 time(s) during 2024/06/05 and 2024/06/11 |
| Nadex | nadexwny.com | 1 time(s) during 2024/04/03 and 2024/04/09 |
| Nadex | www.nadexwny.com | 11 time(s) during 2024/04/10 and 2024/05/21 |
| CTE | cteusdt.com | 16 time(s) during 2024/08/08 and 2024/08/28 |
| ICA | icausdt.com | 6 time(s) during 2024/05/08 and 2024/05/28 |
| Miners | impusdt.com | 2 time(s) during 2022/01/10 and 2022/01/16 |
| COMEX | comexwallet.com | 1 time(s) during 2023/07/04 and 2023/07/10 |
| Crypto | bstaceusdt.com | 26 time(s) during 2023/08/08 and 2023/08/28 |
| Mcdex | www.mcdexit.com | 1 time(s) during 2024/06/12 and 2024/06/18 |
| Yandex | yandexbest.com | 1 time(s) during 2023/09/20 and 2023/09/26 |
| Crypto | bstmarkusdt.com | 18 time(s) during 2023/07/18 and 2023/12/18 |
| Premium | premiuusdt.com | 13 time(s) during 2024/07/25 and 2024/07/31 |
| 新鼎雲資通 | www.xzhyuidt.com | 1 time(s) during 2023/09/27 and 2023/10/03 |
| LtdExc | www.ltdexit.com | 1 time(s) during 2024/04/17 and 2024/04/23 |
| Nadex | www.nadexsmt.com | 5 time(s) during 2024/04/17 and 2024/04/23 |
| Bitvenus | bitvensudt.com | 1 time(s) during 2024/02/23 and 2024/02/29 |
| BlockChain | geamlndt.com | 1 time(s) during 2023/09/06 and 2023/09/12 |
| Cronos | www.cronosudt.com | 7 time(s) during 2024/03/07 and 2024/03/20 |